DOSSIERS / MONEYCARE INSURANCE BROKERS LIMITED
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Company dossier

MONEYCARE INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE108132 · HE108132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MONEYCARE INSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE108132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Παντελή Κατελάρη, 7,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHR. DEMOSTHENOUS INSURANCE LIMITEDShared officer / director · 3 share thisTSEKKOS DEVELOPERS LIMITEDShared officer / director · 3 share thisCASAZELA RAPID LTDShared officer / director · 9 share thisAPS EPSILON LTDShared officer / director · 9 share thisSERRAGHIS LOAN MANAGEMENT LTDShared officer / director · 9 share thisAPS CAPITAL CYPRUS LTDShared officer / director · 9 share thisP. KELEPESHIS CLEARING SERVICES LIMITEDShared officer / director · 9 share thisAPS SF LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΥΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100